Aston Martin Heritage Limited

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General information

Name:

Aston Martin Heritage Ltd

Office Address:

Rotherwood Ipswich Road Long Stratton NR15 2XJ Norwich

Number: 02466117

Incorporation date: 1990-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02466117 thirty four years ago, Aston Martin Heritage Limited was set up as a Private Limited Company. The current office address is Rotherwood Ipswich Road, Long Stratton Norwich. 28 years from now this business switched its business name from L.s. Squadron to Aston Martin Heritage Limited. The company's registered with SIC code 74990: Non-trading company. Aston Martin Heritage Ltd reported its latest accounts for the financial year up to Thursday 31st March 2022. The latest confirmation statement was submitted on Tuesday 24th January 2023.

Because of the following firm's size, it was unavoidable to formally appoint more directors: Kate C. and Roger B. who have been working as a team since 2009/01/27 to exercise independent judgement of this limited company.

Roger B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Aston Martin Heritage Limited 1996-08-12
  • L.s. Squadron Limited 1990-02-01

Financial data based on annual reports

Company staff

Kate C.

Role: Secretary

Appointed: 22 June 2009

Latest update: 11 January 2024

Kate C.

Role: Director

Appointed: 27 January 2009

Latest update: 11 January 2024

Roger B.

Role: Director

Appointed: 24 January 1991

Latest update: 11 January 2024

People with significant control

Roger B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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